Go Back Email this Link to a friend


TAW - Tawana - Appendix 3Y - Change of Directors` Interest Notices

Release Date: 21/01/2009 13:56:02      Code(s): TAW
TAW - Tawana - Appendix 3Y - Change of Directors` Interest Notices              
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
(Registration number ACN 085 166 721)                                           
Share code on the JSE Limited: TAW                                              
ISIN: AU000000TAW7                                                              
Share code on the Australian Stock Exchange Limited: TAW                        
ISIN: AU000000TAW7                                                              
("Tawana" or "the Company")                                                     
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
                                                                                
Name of Entity:  Tawana Resources N.L.         (ASX:TAW)                        
                                                                                
ACN:             085 166 721                                                    
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Neil Barrie                                              
Name of Director:                                                               
                                                                                
Date of Last Notice:    11 November 2008                                        
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest          Indirect                                   
                                                                                
Nature of indirect interest          Director related entity                    
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                       17th January 2009                          
                                                                                
No. of securities held prior to      1,243,154 Ordinary Shares                  
change                               4,270,000 Options                          
                                    Unlisted options exercisable                
Class                                @ $0.10 on or before                       
                                    17.01.2013                                  

Number acquired                      6,000,000                                  
Number disposed                      Nil                                        
Value/Consideration                  Nil                                        
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change  1,243,154 Ordinary Shares                  
10,270,000 Options                          
                                                                                
Nature of change                     Issue of options as per                    
Example: on-market trade, off-       resolution 5 of General                    
market trade, exercise of options,   Meeting of Tawana Resources                
issue of securities under dividend   N.L. 18/12/08                              
reinvestment plan, participation in                                             
buy-back                                                                        
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to                                                  
which interest related prior to                                                 
change                                                                          
Note: Details are only required for                                             
a contract in relation to which the                                             
interest has changed                                                            
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash,                                             
provide details and an estimated                                                
valuation                                                                       
Interest after change                                                           
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           

Name of         Tawana Resources N.L.         (ASX:TAW)                         
Entity:                                                                         
                                                                                
ACN:            085 166 721                                                     
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Brian Marshal Phillips                      
Name of Director:                                                               
                                    16 June 2008                                
Date of Last Notice:                                                            
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest          Indirect                                   
                                                                                
Nature of indirect interest          Director related entity                    
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                       17th January 2009                          
                                                                                
No. of securities held prior to      507,300 Ordinary Shares                    
change                               312,500 Options                            
                                                                                
Class                                Unlisted options exercisable               
                                    @ $0.07 on or before                        
17.01.2013                                  
                                    Unlisted options exercisable                
                                    @ $0.10 on or before                        
                                    17.01.2013                                  

Number acquired                      1,000,000                                  
                                    1,000,000                                   
Number disposed                      Nil                                        
Value/Consideration                  Nil                                        
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change  507,300 Ordinary Shares                    
                                    2,312,500 Options                           
Nature of change                                                                
Example: on-market trade, off-       Issue of options as per                    
market trade, exercise of options,   resolution 6 of General                    
issue of securities under dividend   Meeting of Tawana Resources                
reinvestment plan, participation in  N.L. 18/12/08                              
buy-back                                                                        
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to                                                  
which interest related prior to                                                 
change                                                                          
Note: Details are only required for                                             
a contract in relation to which the                                             
interest has changed                                                            
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash,                                             
provide details and an estimated                                                
valuation                                                                       
Interest after change                                                           
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
                                                                                
Name of Entity:      Tawana Resources N.L                                       
                    (ASX:TAW)                                                   

ACN:                 085 166 721                                                
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
                                    Royden Euan Luff                            
Name of Director:                                                               
                                    31 October 2008                             
Date of Last Notice:                                                            
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest          Indirect                                   

Nature of indirect interest          Director related entity                    
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                       17th January 2009                          
                                                                                
No. of securities held prior to      7,344,870 Ordinary Shares                  
change                               1,604,150 Options                          
                                                                                
Class                                Unlisted options exercisable               
@ $0.07 on or before                        
                                    17.01.2013                                  
                                    Unlisted options exercisable                
                                    @ $0.10 on or before                        
17.01.2013                                  
                                                                                
Number acquired                      2,000,000                                  
                                    2,000,000                                   
Number disposed                      Nil                                        
Value/Consideration                  Nil                                        
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change  7,344,870 Ordinary Shares                  
                                    5,604,150 Options                           
Nature of change                                                                
Example: on-market trade, off-       Issue of options as per                    
market trade, exercise of options,   resolution 7 of General                    
issue of securities under dividend   Meeting of Tawana Resources                
reinvestment plan, participation in  N.L 18/12/08                               
buy-back                                                                        
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to                                                  
which interest related prior to                                                 
change                                                                          
Note: Details are only required for                                             
a contract in relation to which the                                             
interest has changed                                                            
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash,                                             
provide details and an estimated                                                
valuation                                                                       
Interest after change                                                           
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
                                                                                
Name of          Tawana Resources N.L.         (ASX:TAW)                        
Entity:                                                                         

ACN:             085 166 721                                                    
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
                                    Wolfgang Marx                               
Name of Director:                                                               
                                    3 April 2008                                
Date of Last Notice:                                                            
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest          Indirect                                   

Nature of indirect interest          Director related entity                    
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                       17th January 2009                          
                                                                                
No. of securities held prior to      7,062,500 Ordinary Shares                  
change                               2,814,000 Options                          
Class                                Unlisted options exercisable               
                                    @ $0.07 on or before                        
17.01.2013                                  
                                    Unlisted options exercisable                
                                    @ $0.10 on or before                        
                                    17.01.2013                                  

Number acquired                      2,000,000                                  
                                    2,000,000                                   
Number disposed                      Nil                                        
Value/Consideration                  Nil                                        
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change  7,062,500 Ordinary Shares                  
                                    6,814,000 Options                           
Nature of change                                                                
Example: on-market trade, off-       Issue of options as per                    
market trade, exercise of options,   resolution 8 of General                    
issue of securities under dividend   Meeting of Tawana Resources                
reinvestment plan, participation in  N.L. 18/12/08                              
buy-back                                                                        
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to                                                  
which interest related prior to                                                 
change                                                                          
Note: Details are only required for                                             
a contract in relation to which the                                             
interest has changed                                                            
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash,                                             
provide details and an estimated                                                
valuation                                                                       
Interest after change                                                           
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 21/01/2009 13:56:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2019 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.